Date of preparation: 7 August 2018
Subject: Announcement on convening Extraordinary General Meeting of ENERGA SA
Legal basis: Article 56 section 1 item 2 of the Act on public offering – current and periodic information
The Management Board of ENERGA SA (“Company”) acting pursuant to Article 399 § 1, Article 4021 and 4022 of the Commercial Companies Code and § 24 section 2 point 4 of the Articles of Association of the Company, hereby convenes the Extraordinary General Meeting of the Company, to be held at 2.00 p.m. on 3 September 2018 in Warsaw in the seat of Giełda Papierów Wartościowych w Warszawie SA at ul. Książęca 4, Trading Room.
The announcement on convening the ExtraordinaryGeneral Meeting of ENERGA SA made pursuant to Article 402 of the Commercial Companies Code is attached herewith.